Mid Baltic Investments Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1998-07-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003443

Relationships

[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] secretary of Ford - Jenny Endera
[Directorship, incoming] director of Bowry - Richard
[Directorship, incoming] secretary of Wood - Michael A.
[Directorship, incoming] director of Smith - Randall D.
[Directorship, incoming] director of Smith - Gary Michael
[Directorship, incoming] director of Adams - John W
[Directorship, incoming] director of Gillespie - Hugh Edwin
[Directorship, incoming] secretary of Douglas - Shannon R
[Directorship, incoming] director of Poole - Deborah J
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Slattery - Peter
[Directorship, incoming] secretary of Williams-Grant - Nea
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] secretary of Cumberbatch - Lisa
[Directorship, incoming] secretary of Smith - Stephanie J
[Directorship, incoming] secretary of Dottin - Sheena
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] president of Poole - Deborah J
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] president of Gillespie - Hugh Edwin
[Directorship, incoming] president of Bowry - Richard
[Directorship, incoming] president of Faries - Timothy Carrick
[Directorship, incoming] president of Erskine - Alex J
[Directorship, incoming] vice-president of Smith - Randall D.
[Directorship, incoming] vice-president of Erskine - Alex J
[Directorship, incoming] vice-president of Adams - John W
[Directorship, incoming] vice-president of Demerling - Sarah C
[Ownership, incoming] shareholder of HENLEY GROUP, LTD.